W3C

- DRAFT -

SV_MEETING_TITLE

22 Feb 2006

See also: IRC log

Attendees

Present
Paolo_Baggia, Debbie_Dahl, Dave, Michael_Johnston
Regrets
Chair
Giorgos Stamou / Jacco van Ossenbruggen
Scribe
tbd (pls volunteer)

Contents


 

 

<jrvosse> \excuse zakim

<jrvosse> rssagent, make logs public

<chalaschek> hi guys

hi Chris

<chalaschek> how are things?

fine here, very busy :-)

i'm on the phone

zakim [cwi] is raphael

<jrvosse> sorry guys, I'm going home. Have a good conference!

zakim scribe is JeffP

<JeffP> scribe

<scribe> agenda: 1. Admin

<JeffP> PROPOSED to accept the minutes of the 8 Feb 2006 telecon:

<JeffP> agreed

<JeffP> PROPOSED next meeting 8 March 2006, 08:00am-09:00am EST

<JeffP> raphael, we need another vote from the WG

<JeffP> GStamou, not sure about that

<JeffP> [about the first draft]

ACTION Jacco mail Chris Catton on use case [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action09]

ACTION, Jacco mail Chris Catton on use case pending

ACTION Jacco mail Chris Catton on use case

<JeffP> GStamou, Jacco will cover a new scientific use case

<JeffP> \msg hi

<JeffP> ACTION: Jeff & Chris to read Vassilis document and select the standards NOT to be included. Done [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action01]

<scribe> ACTION: Jacco mail Chris Catton on use case pending [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action02]

<scribe> agenda: 3. 2nd deliverable

<JeffP> ACTION: Raphael to change section 4 Tools title. Done [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action03]

<JeffP> ACTION: Raphael to remove media prod use case. Done [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action04]

<JeffP> ACTION: Raphael to work on the IPTC use case. Pending [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action05]

<JeffP> CTION: Raphael to work with use case editors to do second harmonization step use cases and describe motivation and requirements better. Done

<scribe> ACTION: Raphael to work with use case editors to do second harmonization step use cases and describe motivation and requirements better. Done [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action06]

<JeffP> ACTION: Raphael to work on the IPTC use case. Pending [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action07]

<JeffP> ACTION: Raphael to work with use case editors to do second harmonization step use cases and describe motivation and requirements better. Pending [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action08]

<JeffP> raphael, suggest intersection set + XMP and CIDOC-CRM

<JeffP> GStamou, agree

add also WAI WCAG 2.0 and CC/PP

<JeffP> ACTION: Raphael to send comments on VDO. Done [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action09]

8 standards covered by the 2nd delierable

<JeffP> ACTION: Raphael to send comments on VDO. Pending [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action10]

<JeffP> IMPORTANT: Scheduling of the Deliverable

<JeffP> ACTION: Raphael to provide the Section 2 of the second deliverable [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action11]

RSSAgent, drop action 11

jeff, remove me this action

i don't say I make the section 2

scribe

<JeffP> ACTION: Vasilis to fill the rest of the Section 2 before next telecon [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action12]

RSSAgent, drop action 11

<JeffP> RSSAgent, drop action 11

<JeffP> RRAgent, drop action 11

<scribe> ACTION: raphael to provide introductory paragraph of section 3 [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action13]

Mike: give example of syntactic interoperability
... justify the added-value of the interoperability
... why it is important to have this syntax in RDF ?

Dear all

We have scheduled the next MM TF teleconference for Wednesday, 22 February

12: 00am-13:00am EST

0900 (West US)

1200 (East US)

1700 (London)

1800 (Amsterdam),

1900 (Athens)

Duration: 60 min

Zakim Bridge +1.617.761.6200, conference 6683 ("MMTF")

12 participants

<scribe> Scribe: tbd (pls volunteer)

Please note that MM TF telecons are for attendance by members only.

1. ADMIN (5 min)

Roll call

PROPOSED to accept the minutes of the 8 Feb 2006 telecon:

http://www.w3.org/2006/01/26-MMTF-minutes.html

PROPOSED next meeting 8 March 2006, 08:00am-09:00am EST

Agenda amendments

2. FIRST DELIVERABLE (10 min)

http://www.w3.org/2001/sw/BestPractices/MM/image_annotation.html

ACTIONS:

<scribe> ACTION: [NEW] Jacco mail Chris Catton on use case [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action09]

<scribe> ACTION: [NEW] Raphael to change section 4 Tools title [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action07]

<scribe> ACTION: [NEW] Raphael to remove media prod. use case [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action11]

<scribe> ACTION: [NEW] Raphael to work on the IPTC use case [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action10]

<scribe> ACTION: [NEW] Raphael to work with use case editors to do second harmonization step use cases and describe motivation and requirements better [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action08]

<scribe> ACTION: [PENDING] Chris to continue EXIF work in direction suggested by Mike Uschold [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action14]

<JeffP> ACTION: GStamou and Raphael to align the two deliverables [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action20]

OTHER ISSUES:

The new scientific use case

2. SECOND DELIVERABLE (25 min)

http://www.w3.org/2001/sw/BestPractices/MM/interop.html

ACTIONS:

<scribe> ACTION: [NEW] Jeff & Chris to read Vassilis document and select the standards NOT to be included [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action12]

<scribe> ACTION: [NEW] Raphael to send comments on VDO [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action21]

<scribe> ACTION: [PENDING] Vassilis to put the final list of standards in the second section [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action20]

<scribe> ACTION: [NEW] Vassilis to make synthesis so we can vote in next meeting [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action13]

<scribe> ACTION: [PENDING] Jacco to work on the VRA stuff [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action22]

sorry, I scrapped the notes, I will cleanthem

<scribe> ACTION: Giorgos fill the section 4 (interoperability MPEG-7 - OWL, semantic issues) [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action26]

<JeffP> ACTION: Vassilis and Giorgos to add mm analysis requirements. Done [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action27]

<JeffP> ACTION: Giorgos make reqs sythesis. Pending [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action28]

<JeffP> ACTION: Giorgos to submit submission to aceMedia. Pending [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action29]

Summary of Action Items

[NEW] ACTION: Giorgos fill the section 4 (interoperability MPEG-7 - OWL, semantic issues) [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action26]
[NEW] ACTION: GStamou and Raphael to align the two deliverables [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action20]
[NEW] ACTION: Jacco mail Chris Catton on use case [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action09]
[NEW] ACTION: Jeff & Chris to read Vassilis document and select the standards NOT to be included [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action12]
[NEW] ACTION: Raphael to change section 4 Tools title [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action07]
[NEW] ACTION: raphael to provide introductory paragraph of section 3 [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action13]
[NEW] ACTION: Raphael to provide the Section 2 of the second deliverable [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action11]
[NEW] ACTION: Raphael to remove media prod. use case [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action11]
[NEW] ACTION: Raphael to send comments on VDO [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action21]
[NEW] ACTION: Raphael to work on the IPTC use case [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action10]
[NEW] ACTION: Raphael to work with use case editors to do second harmonization step use cases and describe motivation and requirements better [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action08]
[NEW] ACTION: Vasilis to fill the rest of the Section 2 before next telecon [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action12]
[NEW] ACTION: Vassilis to make synthesis so we can vote in next meeting [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action13]
 
[PENDING] ACTION: Chris to continue EXIF work in direction suggested by Mike Uschold [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action14]
[PENDING] ACTION: Giorgos make reqs sythesis. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action28]
[PENDING] ACTION: Giorgos to submit submission to aceMedia. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action29]
[PENDING] ACTION: Jacco mail Chris Catton on use case [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action02]
[PENDING] ACTION: Jacco to work on the VRA stuff [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action22]
[PENDING] ACTION: Raphael to send comments on VDO. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action10]
[PENDING] ACTION: Raphael to work on the IPTC use case. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action05]
[PENDING] ACTION: Raphael to work on the IPTC use case. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action07]
[PENDING] ACTION: Raphael to work with use case editors to do second harmonization step use cases and describe motivation and requirements better. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action08]
[PENDING] ACTION: Vassilis to put the final list of standards in the second section [recorded in http://www.w3.org/2006/02/08-mmtf-minutes.html#action20]
 
[DONE] ACTION: Jeff & Chris to read Vassilis document and select the standards NOT to be included. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action01]
[DONE] ACTION: Raphael to change section 4 Tools title. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action03]
[DONE] ACTION: Raphael to remove media prod use case. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action04]
[DONE] ACTION: Raphael to send comments on VDO. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action09]
[DONE] ACTION: Raphael to work with use case editors to do second harmonization step use cases and describe motivation and requirements better. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action06]
[DONE] ACTION: Vassilis and Giorgos to add mm analysis requirements. [recorded in http://www.w3.org/2006/02/22-MMTF-minutes.html#action27]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.127 (CVS log)
$Date: 2006/02/22 18:26:40 $

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No ScribeNick specified.  Guessing ScribeNick: raphael
Found Scribe: tbd (pls volunteer)

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Default Present: Paolo_Baggia, Debbie_Dahl, Dave, Michael_Johnston
Present: Paolo_Baggia Debbie_Dahl Dave Michael_Johnston

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<dbooth> Meeting: Weekly Baking Club Meeting

Got date from IRC log name: 22 Feb 2006
Guessing minutes URL: http://www.w3.org/2006/02/22-MMTF-minutes.html
People with action items: chris giorgos gstamou jacco jeff raphael vasilis vassilis

WARNING: No "Topic: ..." lines found!  
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<dbooth> Topic: Review of Amy's report


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